Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Halcyon Country Properties Limited
- Incorporated
- 9 June 1982 (44 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Total exemption full
- Address
- Halcyon House Valley LaneBitteswellLutterworthLE17 4SA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1993 (33)
British
Born July 1996 (30)
Secretary
British
Director
British
Born January 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02301806
Former controllers (1)
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Halcyon Country Properties Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£789,689)
- Cash
- £11,217
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £604,410 | £604,410 | £603,840 | |||
| Current Assets | £287,927 | £279,313 | £272,836 | £271,245 | ||
| Debtors | £0 | £337 | ||||
| Cash | £11,217 | £22,156 | £19,301 | £11,565 | £4,165 | £6,549 |
| Creditors (< 1 year) | £1,682,099 | £1,679,834 | £1,681,265 | £1,680,006 | £1,682,888 | £1,686,472 |
| Net Current Assets | (£1,393,338) | (£1,400,693) | (£1,410,052) | (£1,415,227) | ||
| Net Assets | (£789,689) | (£783,976) | ||||
| Shareholder Funds | (£789,689) | (£783,976) | (£788,928) | (£796,283) | (£805,642) | (£811,387) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 23 January 2026 | Director's details changed | |||
| 21 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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